1001 INVENTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 06634085
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of 1001 INVENTIONS LIMITED are www.1001inventions.co.uk, and www.1001-inventions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 1001 Inventions Limited is a Private Limited Company. The company registration number is 06634085. 1001 Inventions Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of 1001 Inventions Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AL-HASSANI, Ahmed Salem is a Director of the company. Director AL-HASSANI, Salim Taky Sadiq, Professor has been resigned. Director AL-HASSANI, Yassir has been resigned. Director ELGOMATI, Mohamed Mochtar, Professor has been resigned. Director FENN, Ian Douglas has been resigned. Director HAFIZ, Muhammad has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2012
Director
AL-HASSANI, Ahmed Salem
Appointed Date: 01 May 2012
49 years old

Resigned Directors

Director
AL-HASSANI, Salim Taky Sadiq, Professor
Resigned: 01 May 2012
Appointed Date: 12 February 2009
84 years old
Director
AL-HASSANI, Yassir
Resigned: 14 April 2009
Appointed Date: 01 July 2008
45 years old
Director
ELGOMATI, Mohamed Mochtar, Professor
Resigned: 01 May 2012
Appointed Date: 15 April 2009
78 years old
Director
FENN, Ian Douglas
Resigned: 01 May 2012
Appointed Date: 15 April 2009
70 years old
Director
HAFIZ, Muhammad
Resigned: 01 May 2012
Appointed Date: 01 July 2008
75 years old

Persons With Significant Control

Fstc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1001 INVENTIONS LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 31 July 2015
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 31 July 2014
25 Jul 2014
Total exemption full accounts made up to 31 July 2013
...
... and 29 more events
15 Apr 2009
Director appointed mr ian douglas fenn
15 Apr 2009
Director appointed professor mohamed mochtar elgomati
15 Apr 2009
Appointment terminated director yassir al-hassani
12 Feb 2009
Director appointed professor salim taky sadiq al-hassani
01 Jul 2008
Incorporation

1001 INVENTIONS LIMITED Charges

25 April 2013
Charge code 0663 4085 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Jameel Globephil Company Limited
Description: All land (including buildings), ship, aircraft or…
18 April 2011
A deed of charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…

Similar Companies

1001 INVENTIONS (TRADING) LIMITED 1001 INVENTIONS (UK) LIMITED 1001 LIMITED 1001 NIGHTS OUT LTD 1001 NIGHTS PRODUCTIONS LIMITED 1001 SERVICES LIMITED 1001 SK LTD